| Entity Name: | ISLAND ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 1981 (43 years ago) |
| Document Number: | F42374 |
| FEI/EIN Number | 592161490 |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND ONE, INC., NEW YORK | 3537254 | NEW YORK |
| Headquarter of | ISLAND ONE, INC., NEW YORK | 3439451 | NEW YORK |
| Headquarter of | ISLAND ONE, INC., NEW YORK | 4138583 | NEW YORK |
| Headquarter of | ISLAND ONE, INC., MINNESOTA | e8baf12b-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ISLAND ONE, INC., KENTUCKY | 0672764 | KENTUCKY |
| Headquarter of | ISLAND ONE, INC., ILLINOIS | CORP_56160477 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WANG MARK | President | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| CORBIN CHARLES | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
| Lodde Kelly | Asst | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140700125 | ISLAND ONE CAFE | EXPIRED | 2008-05-19 | 2013-12-31 | No data | 8680 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-01-08 | No data | No data |
| AMENDMENT | 2013-08-22 | No data | No data |
| AMENDMENT | 2011-05-27 | No data | No data |
| AMENDMENT | 2000-03-08 | No data | No data |
| EVENT CONVERTED TO NOTES | 1989-12-27 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
